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Califer Hill Ltd

Califer Hill Ltd is an active company incorporated on 12 February 2007 with the registered office located in Forres, Moray. Califer Hill Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC316371
Private limited company
Scottish Company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (7 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Wester Lawrenceton Farm
Wester Lawrenceton Farm
Forres
IV36 2RL
Scotland
Address changed on 14 Feb 2025 (6 months ago)
Previous address was , Wester Lawrenceton Farm, Forres, Moray, IV36 2RH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chesse Maker • British • Lives in Scotland • Born in Nov 1948
PSC • Director • British • Lives in Scotland • Born in Jun 1975 • Teacher
Director • Psychotherapist • British • Lives in Scotland • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£335.67K
Decreased by £2.11K (-1%)
Total Liabilities
-£83.8K
Decreased by £1.01K (-1%)
Net Assets
£251.87K
Decreased by £1.11K (-0%)
Debt Ratio (%)
25%
Decreased by 0.14% (-1%)
Latest Activity
Hannah Rodway (PSC) Appointed
3 Months Ago on 10 Jun 2025
Pamela Rodway Resigned
3 Months Ago on 10 Jun 2025
Pamela Theodora Rodway (PSC) Resigned
3 Months Ago on 10 Jun 2025
Pamela Rodway Resigned
3 Months Ago on 10 Jun 2025
Miss Hannah Rodway Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Donald Roderick Harbinson (PSC) Resigned
2 Years Ago on 23 Aug 2023
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Documents
Notification of Hannah Rodway as a person with significant control on 10 June 2025
Submitted on 29 Aug 2025
Termination of appointment of Pamela Rodway as a director on 10 June 2025
Submitted on 29 Aug 2025
Termination of appointment of Pamela Rodway as a secretary on 10 June 2025
Submitted on 2 Jul 2025
Cessation of Pamela Theodora Rodway as a person with significant control on 10 June 2025
Submitted on 2 Jul 2025
Appointment of Miss Hannah Rodway as a director on 3 March 2025
Submitted on 4 Mar 2025
Registered office address changed from , Wester Lawrenceton Farm, Forres, Moray, IV36 2RH to Wester Lawrenceton Farm Wester Lawrenceton Farm Forres IV36 2RL on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 14 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 23 Feb 2024
Cessation of Donald Roderick Harbinson as a person with significant control on 23 August 2023
Submitted on 23 Feb 2024
Repayment History
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